5116052026-06-272026-09-265116052026-09-265116052026-06-272026-09-26Resolution15116052026-09-26Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember5116052026-09-26Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember5116052026-09-26Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember5116052026-09-26Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember5116052026-09-26Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember5116052026-09-26Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember5116052026-09-26Resolution1in-bse-voting:TotalShareholdingMember5116052026-06-272026-09-26Resolution25116052026-09-26Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember5116052026-09-26Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember5116052026-09-26Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember5116052026-09-26Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember5116052026-09-26Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember5116052026-09-26Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember5116052026-09-26Resolution2in-bse-voting:TotalShareholdingMember5116052026-06-272026-09-26Resolution35116052026-09-26Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember5116052026-09-26Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember5116052026-09-26Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember5116052026-09-26Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember5116052026-09-26Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember5116052026-09-26Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember5116052026-09-26Resolution3in-bse-voting:TotalShareholdingMemberxbrli:purexbrli:shares511605ARIHANTCAPNOTLISTEDINE420B01036ARIHANT CAPITAL MARKETS LIMITEDAGM2026-09-2611:30 AM11:55 AMVIRENDRA G. BHATTVIRENDRA G. BHATTCS11572026-05-212026-09-262026-09-1929358007433OrdinaryfalseConsidered and Adopted: a) The Audited Standalone Financial Statements of the Company for the financial year ended March 31, 2026, together with the Reports of the Board of Directors and Statutory Auditors thereon; and b) The Audited Consolidated Financial Statements of the Company for the financial year ended March 31, 2026, together with the Report of the Statutory Auditors thereon.true74180160741801601007418016001000741801607418016010074180160010001415783336623.567233366010001415783336623.567233366010003529106212313123.4891228892242099.80350.19653529106212313123.4891228892242099.80350.19651096128007544483868.828575442418242099.99680.0032OrdinaryfalseDeclared the dividend of ₹ 0.50 (50%) per equity share of face value of ₹ 1.00 each fully paid-up for the financial year ended March 31, 2026.true74180160741801601007418016001000741801607418016010074180160010001415783336623.567233366010001415783336623.567233366010003529106212313123.4891228892242099.80350.19653529106212313123.4891228892242099.80350.19651096128007544483868.828575442418242099.99680.0032OrdinaryfalseAppointment of Mr. Sunil Kumar Jain (DIN: 00184860), who retired by rotation and being eligible offered himself for a re-appointment.true74180160741801601007418016001000741801607418016010074180160010001415783336623.567233366010001415783336623.567233366010003529106212313123.4891228832248099.79860.20143529106212313123.4891228832248099.79860.20141096128007544483868.828575442358248099.99670.0033